DAZN MEDIA SALES LIMITED
Overview
| Company Name | DAZN MEDIA SALES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05160606 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DAZN MEDIA SALES LIMITED?
- Media representation services (73120) / Professional, scientific and technical activities
Where is DAZN MEDIA SALES LIMITED located?
| Registered Office Address | 12 Hammersmith Grove W6 7AP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DAZN MEDIA SALES LIMITED?
| Company Name | From | Until |
|---|---|---|
| PERFORM MEDIA SALES LTD | Feb 12, 2008 | Feb 12, 2008 |
| PERFORM MEDIA SALES LTD. | Jan 24, 2008 | Jan 24, 2008 |
| SYNDICATE MEDIA LIMITED | Nov 23, 2006 | Nov 23, 2006 |
| PREMIUM TV TECHNICAL SERVICES LIMITED | Aug 11, 2004 | Aug 11, 2004 |
| BRIWELL LIMITED | Jun 23, 2004 | Jun 23, 2004 |
What are the latest accounts for DAZN MEDIA SALES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DAZN MEDIA SALES LIMITED?
| Last Confirmation Statement Made Up To | Sep 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 18, 2025 |
| Overdue | No |
What are the latest filings for DAZN MEDIA SALES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Dec 16, 2025
| 3 pages | SH01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 24 pages | AA | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 117 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Confirmation statement made on Sep 18, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 051606060014, created on Apr 22, 2025 | 122 pages | MR01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 20 pages | AA | ||||||||||||||
legacy | 115 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Registration of charge 051606060013, created on Oct 04, 2024 | 119 pages | MR01 | ||||||||||||||
Confirmation statement made on Sep 18, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 24 pages | AA | ||||||||||||||
legacy | 100 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Registration of charge 051606060012, created on Dec 01, 2023 | 115 pages | MR01 | ||||||||||||||
Confirmation statement made on Sep 18, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Jun 23, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 051606060011, created on Jun 07, 2023 | 113 pages | MR01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 28 pages | AA | ||||||||||||||
legacy | 103 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Who are the officers of DAZN MEDIA SALES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WATERMAN, Darren Samuel | Director | Hammersmith Grove W6 7AP London 12 England | England | British | 197368200001 | |||||
| DAW, Andrew St John Ian | Secretary | 1 Woodland View Studridge Lane, Speen HP27 0SG Princes Risborough Buckinghamshire | British | 52475500004 | ||||||
| SURTEES, David William | Secretary | Sussex House, Plane Tree Crescent, Feltham TW13 7HE Middlesex | British | 55782480001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| COHEN, Richard | Director | 36 Aubert Park N5 1TU London | United Kingdom | British | 94512160001 | |||||
| CROKER, Andrew Peter | Director | 1 North View Wimbledon Common SW19 4UJ London | England | British | 91961170002 | |||||
| D'ANNA, Stefano | Director | Plane Tree Crescent TW13 7BZ Feltham Hanover House England | England | British | 249599580001 | |||||
| DAW, Andrew St John Ian | Director | 1 Woodland View Studridge Lane, Speen HP27 0SG Princes Risborough Buckinghamshire | United Kingdom | British | 52475500004 | |||||
| DENYER, Simon Cristofer | Director | Plane Tree Crescent TW13 7BZ Feltham Hanover House England | United Kingdom | British | 99215770008 | |||||
| HENWOOD, Roderick Waldemar Lisle | Director | Flat 3 62 Belsize Park NW3 4EH London | British | 87328220001 | ||||||
| MCMORRIS, Richard Edward | Director | Sussex House, Plane Tree Crescent, Feltham TW13 7HE Middlesex | England | British | 184920780001 | |||||
| MILTON, Ashley Giles | Director | Plane Tree Crescent TW13 7BZ Feltham Hanover House Middlesex England | United Kingdom | British | 195685130001 | |||||
| MORTON, Paul Oszkar David, Mr. | Director | Plane Tree Crescent TW13 7BZ Feltham Hanover House England | England | British | 219659010001 | |||||
| RUSHTON, James David | Director | Plane Tree Crescent TW13 7BZ Feltham Hanover House England | England | British | 199192410001 | |||||
| SCHMITZ, Robert Allen | Director | 34 Seville Avenue Rye New York 10580 United States | Usa | 89578180001 | ||||||
| SLIPPER, Oliver Michael | Director | Sussex House, Plane Tree Crescent, Feltham TW13 7HE Middlesex | United Kingdom | British | 115143210001 | |||||
| SURTEES, David William | Director | Canford Road SW11 6PD London 66 | Uk | British | 55782480001 | |||||
| WYMAN, Jeffrey Gray | Director | Flat 8 14 Hinde Street W1U 3BG London | American | 91253630001 | ||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of DAZN MEDIA SALES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dazn Media Services Limited | Apr 06, 2016 | Hammersmith Grove W6 7AP London 12 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0